| Date | Description |
|---|
| 2024-04-08 |
delete address C/O DG FINCO FRESHFORD HOUSE,REDCLIFFE WAY REDCLIFFE WAY BRISTOL ENGLAND BS1 6NL |
| 2024-04-08 |
insert address 4TH FLOOR 1-3 PORTLAND PLACE LONDON ENGLAND W1B 1PN |
| 2024-04-08 |
update registered_address |
| 2023-12-05 |
update statutory_documents FIRST GAZETTE |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG GOSLIN |
| 2023-04-07 |
delete address C/O DRP OASYS LTD WATERWELLS BUSINESS PARK, KESTREL COURT WATERWELLS DRIVE QUEDGELEY GLOUCESTER UNITED KINGDOM GL2 2AT |
| 2023-04-07 |
insert address C/O DG FINCO FRESHFORD HOUSE,REDCLIFFE WAY REDCLIFFE WAY BRISTOL ENGLAND BS1 6NL |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-27 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2023 FROM
C/O DRP OASYS LTD WATERWELLS BUSINESS PARK, KESTREL COURT
WATERWELLS DRIVE
QUEDGELEY
GLOUCESTER
GL2 2AT
UNITED KINGDOM |
| 2022-10-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-04-07 |
delete address AMPNEY HOUSE FALCON CLOSE QUEDGELEY GLOUCESTER UNITED KINGDOM GL2 4LS |
| 2022-04-07 |
insert address C/O DRP OASYS LTD WATERWELLS BUSINESS PARK, KESTREL COURT WATERWELLS DRIVE QUEDGELEY GLOUCESTER UNITED KINGDOM GL2 2AT |
| 2022-04-07 |
update registered_address |
| 2022-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2022 FROM
AMPNEY HOUSE FALCON CLOSE
QUEDGELEY
GLOUCESTER
GL2 4LS
UNITED KINGDOM |
| 2022-03-07 |
update account_ref_day 30 => 31 |
| 2022-03-07 |
update account_ref_month 11 => 12 |
| 2022-02-16 |
update statutory_documents PREVEXT FROM 30/11/2021 TO 31/12/2021 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2022-02-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-15 |
update statutory_documents FIRST GAZETTE |
| 2021-06-17 |
update statutory_documents DIRECTOR APPOINTED MR NAVEEN HANDA |
| 2020-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |